ForoQuejasQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 166)

hace 1 año de kirekin
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KatzeisBack
hace 2 meses

I will report here the news... I hope not to lose my funds.

hace 2 meses

Anyone who has info about Stickers?

hace 2 meses

¿Puedo obtener ayuda con mi caso?

Traducción automática:
hace 2 meses

Thoughts on this from Mystake?


file

Wicked243
hace 2 meses

Generic reply, got a similar response from goldenbet (both casinos operate under Santeda international B.V.) whilst to a degree they're right, they also have a responsibility to KYC their customers so if you completed that beforehand they should have refused you service, which i'm assuming they most definitely didn't. What was the merchant that came up on your statement out of curiosity?

Gojira7346
hace 2 meses

Saben perfectamente lo que hacen, no os preocupéis. Simplemente se llevan el dinero de donde es mejor: Alemania, Reino Unido, Escandinavia, etc. Aunque os hubieran verificado, os habrían dejado jugar, a veces el dinero ahuyenta todas las preocupaciones 😉 Y como ya he escrito, y parece que todavía nadie lo ha entendido: SON CRIMINALES. Eso significa que no hay leyes para esta gente.

Traducción automática:
hace 2 meses

Aún espero respuesta de mi queja , @awuintura_online se niega a aceptar las fotos de verificación, ha cambiado 30 veces las indicaciones y gurú casino, no responde mi queja y tampoco agrega a la lista negra , es decir AWINTURA sigue robando .

hace 2 meses

Hello,

The circumstances surrounding your complaint are unfortunate. I checked your complaint briefly and found this note: " Romi is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding." You should see that too. Since the complaint is still pending, the casino will not yet be subject to any penalties. Frankly, I would say the outcome is clear. I'm sorry; it seems the casino has failed to address your issue, but I would certainly wait for an update. Perhaps there has been a response, we just do not know it.

In any case, please be patient. Thank you.


hace 2 meses

I haven't actually received not one refund from any of these companies. Most of them just ignore.

hace 2 meses

Grottobook wrote me this, are they refunding after this or no?file

Jablanka
hace 2 meses

Hasta donde he podido rastrearlo aquí, siempre había un rechazo después de este mensaje. Probablemente estén guardando tus datos para tener una buena oportunidad en el proceso de devolución de cargo. Si han encontrado tus transacciones, en realidad no necesitan más datos. Solo quieren ir a lo seguro. Retrocede unas cuantas páginas aquí


Con un solo clic puedes enviar tu dinero. Además, nadie más se beneficia de estas transacciones excepto tú.

Editado por el autor hace 2 meses
Traducción automática:
Jablanka
hace 2 meses

As stated by katze. Don't send your details. They are criminals remember this. I sent mine to grotobook then they basically said that the transactions were authorised and the bank will side with them. Why do they need the passports to say that?

hace 2 meses

Para demostrar lo contrario, tendrías que registrar el proceso de pago, desde la selección del método de pago en el sitio web del casino hasta la confirmación de las transacciones. Los enlaces de pago deben estar visibles en el navegador. De esta manera, podrían afirmar que compraste directamente en Grotobook y pueden afirmar que enviaste los datos para verificación antes de la compra.



Editado por el autor hace 2 meses
Traducción automática:
hace 2 meses

okay thanks guys, i wrote to them that i have send them a screenshot of the transactions and also my card details.


Does anyone have info about

seekblocks

primefin

skinbeat

blaiskin

Stickers

Rpgskins


Wicked243
hace 2 meses

This is a copy and paste from their terms and conditions. They also added on mine they also have the right to use 3rd party merchants but are not responsible for how those merchant process use or process your data. This is not set out in their terms and conditions. This is where they have failed as this needs to be made clear to the customer.

My CC provider has come back to me and informed me that the MMC code that was use and recorded 6051 Vilnius was not even for any financial institution

I have been doing some reading and have come across this.

https://www.webshield.com/blog/visa-to-replace-global-brand-protection-program


hace 2 meses

Hi all,


Trying to get a refund from each of these:

  • Nikotpf*MarineBeauty
  • coresbyte
  • Sitexcraft


Wondering if anyone has had any experience contacting these by email and how long it took, was it successful etc?


Thanks

Editado por el autor hace 2 meses
hace 2 meses

Just done some more digging cant belive how currupt this Santeda BV is and how they are hiding behind a car company obviously they are involved. I searched for address also that is registered and no such address. If you enter the the registered buissness in the Cyprus company search it comes up as Gloria motors cover for fraudulent activities

https://notgamstop.com/uk/casino-groups/santeda/


hace 2 meses

Algunos proveedores pueden ser nuevos. Cuando los antiguos se "agotan", simplemente se fundan nuevos procesadores de pagos. Por lo tanto, es una cadena interminable. Algunos tienen sitios web, otros no. Al final, siempre es lo mismo.

Traducción automática:
LizzieCG
hace 2 meses

hi did you ever manage to get a refund from coresbyte?

Lucid_1337
hace 2 meses

I have coresbyte and sitexcraft? Will try emailing these people now

Dt100
hace 2 meses

I totally agree once you send your Personal ID over to these people they have your info, so they can fabricate invoices, hence why they ask you for it, do not send them anything expecially nothing with your address on or passport. They have no need for this information

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